Cases 1 - 10 of 14
Sweeping Corporation of America, LLC v. MDL Enterprises, LLC et al
as 2:2023cv07364
Plaintiff:
Sweeping Corporation of America, LLC
Defendant:
MDL Enterprises, LLC and Michael D. Lee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lee v. ManTech Advanced Systems International, Inc. et al
as 1:2017cv00618
Plaintiff:
Matthew D. Lee
Defendant:
ManTech Advanced Systems International, Inc. and ManTech International Corporation
Cross_defendant:
BAILEY G. WALSH
Cross_claimant:
ManTech International Corporation and ManTech Advanced Systems International, Inc.
Counter_claimant:
ManTech International Corporation and ManTech Advanced Systems International, Inc.
Counter_defendant:
Matthew D. Lee
Cause Of Action: 28 U.S.C. § 1332
Pension Income LLC v. Boyd D Lee et al
as 8:2015cv00991
Defendant:
Does and Boyd D Lee
Plaintiff:
Pension Income LLC
Halprin et al v. First National Bank et al
as 5:2013cv01042
Plaintiff:
Edward Arriola, Kenny Arriola, Gregory Halprin and others
Defendant:
Federal Deposit Insurance Corporation, First National Bank, HTG Real Property Management, Inc. and others
Intervenor Plaintiff:
Frederick D. Lee, Marian L. Lee, Nina E. Sirak and others
Intervenor:
Harbhajan Singh and Ravpreet Singh
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Lee et al v. Lilly Trucking of Virginia, Inc. et al
as 2:2012cv00074
Plaintiff:
Anthony G. Lee and Jeff D. Lee
Defendant:
Lilly Trucking of Virginia, Inc. , Dennis C. Lilly and Sharon L. Lilly
Cause Of Action: 28 U.S.C. § 1332
Topspin Offshore LBO., L.P. v. Polaris Hospital Company LLC et al
as 7:2011cv08852
Plaintiff:
Topspin Offshore LBO., L.P.
Defendant:
Polaris Hospital Company LLC and Kevin D. Lee
Cause Of Action: 28 U.S.C. § 1441
Lee v. Captran SC, LLC
as 1:2010cv00293
Petitioner:
Franklin D. Lee
Respondent:
Captran SC, LLC
Cause Of Action: 28 U.S.C. § 1332
Quicken Loans, Inc. v. Lee et al
as 2:2010cv11020
Plaintiff:
Quicken Loans, Inc.
Defendant:
Jason D. Lee and Freedom Mortgage Corporation
ista North America v. Helt
as 3:2009cv01134
Plaintiff:
ista North America and ista North America
Defendant:
D. Lee Helt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lee et al v. Ziggraut Enterprises, Inc. et al
as 1:2009cv01514
Plaintiff:
Kun Lee and Hae D. Lee
Defendant:
Ziggraut Enterprises, Inc., Ziggraut Enterprises, Inc., PMIG 1001, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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